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Compliance & Legal
Legal Research
Court opinions, regulatory guidance, and enforcement actions. AI-summarized.
Financial Compliance
SEC, OCC, FDIC, Fed, FINRA, CFPB, FASB, and state banking regulators. One feed.
Insurance Compliance
State commissioner bulletins, NAIC model laws, and DOI enforcement actions.
Environmental Compliance
EPA enforcement, state environmental agencies, PFAS regulatory updates.
Data Privacy
State AG privacy enforcement, FTC actions, CPPA rulemaking, and HIPAA enforcement.
Tax Compliance
IRS guidance changes and state tax department bulletins.
AML Compliance
FinCEN, OCC, FDIC, Fed, FATF, and banking regulator enforcement.
Labor & Employment
NLRB decisions, EEOC guidance, DOL wage updates, and 50-state labor law changes.
Immigration Law
USCIS policy changes, visa bulletin updates, CBP processing changes.
Industry
Pharma & Life Sciences
FDA warning letters, drug approvals, ICH guidelines, EMA updates, and DEA scheduling.
Energy & Utilities
FERC orders, state PUC decisions, and energy regulatory changes.
Cybersecurity
CISA KEV catalog, ICS-CERT, NSA advisories, NIST CSF, and FedRAMP updates.
Healthcare Compliance
CMS transmittals, OIG work plan, HIPAA enforcement, and Medicaid updates.
Trade & Procurement
Recent changes
EPA Adds PFHxS-Na to Toxics Release Inventory
The EPA has finalized a rule adding sodium perfluorohexanesulfonate (PFHxS-Na) to the Toxics Release Inventory (TRI), bringing the total number of tracked PFAS to 206. Businesses in covered industries must now track and report releases of PFHxS-Na, with a reporting threshold of 100 lbs.
EPA Proposes Changes to PFAS Reporting Requirements
The EPA has proposed changes to its PFAS reporting requirements under the Toxic Substances Control Act (TSCA) to reduce regulatory burdens on businesses. The proposal aims to make reporting more practical and implementable, while still collecting essential use and safety information. The agency is seeking public comment on these proposed modifications.
OSHA Cites Florida Contractor $28,135 for Serious Violations After Fatality
The Occupational Safety and Health Administration (OSHA) has cited Hyvac Inc., a Florida contractor, for two serious violations after a worker fatality. The agency proposed $28,135 in penalties for exposing workers to struck-by hazards.
OSHA cites contractor after worker exposure to toxic chemicals
The U.S. Department of Labor's OSHA has cited PCE Petroleum Contractors Enterprises Inc. for 12 serious violations after a worker was fatally exposed to benzene and toluene. The agency proposed $60,242 in penalties.
OSHA Fines Grain Company $276,407 for Safety Violations After Worker Injury
The Occupational Safety and Health Administration has issued citations and proposed $276,407 in penalties to Alliance Grain Co. in Gibson City, Illinois. The citations stem from an inspection following a serious injury to a seasonal laborer, revealing violations related to machine guarding, lockout/tagout procedures, and grain bin entry safety.
Labor Department: Union Pacific Railroad wrongly terminated employee
The U.S. Department of Labor's OSHA found Union Pacific Railroad violated the Federal Railroad Safety Act by terminating an employee after they reported a work-related injury. OSHA ordered the company to reinstate the employee and pay over $315,000 in damages.
OSHA cites Adonel Concrete $58,604 for 9 serious violations after fatal injury
The U.S. Department of Labor's OSHA has cited Adonel Concrete Corp. for nine serious violations following a fatal injury to an employee. The company faces $58,604 in penalties for inadequate machine guarding and other safety failures.
OSHA Interim Enforcement Guidance on Handrail and Stair Rail Systems
OSHA has issued interim enforcement guidance regarding handrail and stair rail system requirements under 29 CFR 1910.28(b) and 1910.29(f). This guidance provides a temporary compliance path for employers until a final rule is issued, addressing a formatting error in Table D-2 of the 2016 Walking-Working Surfaces final rule.
OSHA Guidance on Recordability of Lithium-Ion Battery Injuries
OSHA issued guidance clarifying that workplace injuries resulting from employees improperly carrying personal rechargeable lithium-ion batteries (e.g., in e-cigarettes) are considered work-related and must be recorded under OSHA's recordkeeping regulation (29 CFR Part 1904). The guidance addresses a specific scenario involving unprotected batteries sparking in a pocket.
OSHA Clarifies Lead Contamination on Surfaces
OSHA has issued a clarification regarding the interpretation of "as free as practicable" for lead contamination on surfaces in its lead standard for construction. This guidance addresses employer responsibilities for maintaining clean work areas and lunchroom facilities to minimize lead exposure.
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